Digital asset service providers will need to be AML & CTF compliant in the not so distant future
All e-wallet providers and digital asset exchanges will have no choice but to be legally registered
The digital asset world understands that it needs to adopt crime control strategies
Public digital asset transactions are traceable and compliance officers are tracking fund flows
6AMLD will now hold, not just individuals, but legal entities to account for liable
Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior
Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.
It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.
An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.
Tracking cryptocurrency transactions accurately from the victim to the illicit entity is key to dealing with ransomware involving digital assets like bitcoin on public blockchains
In the latest product update, Crystal has added push notifications, created a new user guide platform, and we’ve also made several improvements to the visualization tool.
How NFTs could become a new opportunity for crypto-criminals - if we’re not careful…
The first meeting between the Ukrainian Cyber Police Department and Crystal Blockchain, was a discussion of ambitious goals as well as exchanges of experience in cybercrime mitigation